• Atlanterra AG

    GR
    active
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    Register number: CH-350.3.001.051-0
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,3 Mio.

    Employees

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    Active brands

    0

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    About Atlanterra AG

    • Atlanterra AG in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Atlanterra AG is active.
    • The management has 4 active persons registered.
    • The most recent commercial register change was made on 11.09.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-102.922.684.
    • On the same address there are 15 other active companies registered. These include: AG Sporthotel Merkur, AO Stiftung, AO Technology AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwertung von Grundstücken in Spanien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 30.05.2025

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    Former auditor (1)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 20.04.2009 29.05.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atlanterra AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250911/2025 - 11.09.2025
    Categories: Change in management

    Publication number: HR02-1006430793, Commercial Registry Office Graubünden

    Atlanterra AG, in Chur, CHE-102.922.684, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2025, Publ. 1006344697).

    Eingetragene Personen neu oder mutierend:
    Schlichtkrull, Silvie, von Wil (SG), in Erlenbach (ZH), Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 250530/2025 - 30.05.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006344697, Commercial Registry Office Graubünden

    Atlanterra AG, in Chur, CHE-102.922.684, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220481).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schlichtkrull, Moritz, von Wil (SG), in Erlenbach (ZH), Mitglied, mit Kollektivunterschrift zu zweien;
    Schlichtkrull, Silvie, von Wil (SG), in Erlenbach (ZH), Mitglied, mit Kollektivunterschrift zu zweien;
    Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.

    SOGC 210617/2021 - 17.06.2021
    Categories: Change of company address

    Publication number: HR02-1005220481, Commercial Registry Office Graubünden

    Atlanterra AG, in Chur, CHE-102.922.684, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004811411).

    Domizil neu:
    c/o Curia AG, Grabenstrasse 15, 7000 Chur.

    Hit list

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